CATEGORY: Fiscal & Legal

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09.02.2017

PayPal received subpoenas by DOJ over money laundering program

PayPal revealed on Wednesday that it is being investigated for violations of anti-money laundering regulations and U S sanctions The California-based online payment processor said [...]

 
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08.02.2017

EU to create Single Digital Market, easing border restrictions

The European Union agreed Tuesday on new rules allowing subscribers of online services as Netflix or Amazon Prime in one E U country access to [...]

 
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08.02.2017

Fake 5 Swiss franc coins on web shop platform

The Swiss francs coin can be purchased on the sales platform Aliexpress belonging to the Chinese group Alibaba paying only about francs The retailer specifies [...]

 
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07.02.2017

Singapore: Private jet seized over 1MDB scandal

Singapore has reportedly seized a million private jet belonging to MDB mastermind Low Taek Jho also known as Jho Low who is under investigation for [...]

 
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03.02.2017

Switzerland-Liechtenstein signed deal to exchange tax information

The year is an important one for the Swiss banking sector As of January st the country’s financial institutions are now obligated to share banking [...]

 
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02.02.2017

Swiss watchdog fined Coutts over 1MDB money laundering breaches

The Swiss financial markets regulator FINMA ordered private bank Coutts Co to pay back million Swiss francs for having “seriously breached” money laundering rules by [...]

 
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01.02.2017

EU puts an end to mobile roaming

The European Union reached a deal early Wednesday morning that should pave the way for consumers to use their mobile phones throughout the -country region [...]

 
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31.01.2017

Deutsche Bank fined $630m over Russian mirror trades

Deutsche Bank has agreed to pay nearly m m to UK and US regulators to settle probes into whether it helped covertly move as much [...]

 
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30.01.2017

Two London-based traders guilty over defrauding Russian Bank

Two City traders George Urumov and Vladimir Gersamia were convicted of multiple fraud offences following a four-month trial at Southwark Crown Court The pair were [...]

 
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27.01.2017

Panama Papers discovered Canada as the new Tax Haven

Mossack Fonseca actively marketed Canada as a tax haven and established shell companies here to evade taxes according to the documents obtained by the International [...]

 
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Events


Semptember 2015
  • 22
    Nov

    Part I: Basics (“GIPS beginners”) - Part II: Recent Developments and Update from the GIPS Commit

  • 22
    Nov

    This seminar provides both “GIPS beginners” (part I and II) and “GIPS experts” (part II) wit

  • 23
    Nov

    Der SWISS FUND DAY ist eine Initiative, welche im Jahr 2006 von verschiedenen Vertretern der Fonds-

  • 23
    Nov

    Am Sustainable Investments Day teilen Expertinnen und Experten ihre Erfahrung auf dem Gebiet nachhal

  • 17
    Jan

    Learn about the latest Cryto Currency and Blockchain investment opportunities, the features that set

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